THE WINDMILL PARTNERSHIP LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About The Windmill Partnership Ltd

THE WINDMILL PARTNERSHIP LIMITED was founded on 1998-03-27 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". The Windmill Partnership Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE WINDMILL PARTNERSHIP LIMITED

LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Other companies in WD3

Filing Information

Company Number		03536034
Company ID Number		03536034
Date formed		1998-03-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-05-07 06:15:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDMILL PARTNERSHIP LIMITED

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Company Officers of THE WINDMILL PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RENDEL	Director	1998-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER RENDEL	Company Secretary	2004-05-25	2014-07-28
DAVID CHARLES MAURICE BELL	Director	1998-06-16	2012-06-11
NICHOLAS FRANCIS BURTON	Director	2008-07-17	2009-02-25
CHRISTOPHER PAUL MARTIN	Director	2008-07-17	2009-02-25
PHILIP JOHN WIGGINS	Director	1998-06-16	2007-02-01
ANITA PRENDERGAST	Director	2003-09-30	2005-01-01
WATERLOW REGISTRARS LIMITED	Company Secretary	2003-12-31	2004-05-25
PETER JAMES VALLER	Company Secretary	2001-05-22	2003-12-31
PETER JAMES VALLER	Director	1998-04-23	2003-12-12
LEIGH GOODWIN	Company Secretary	1999-12-17	2001-05-22
STEPHEN ROY POWELL	Director	1998-04-23	2000-09-07
STEPHEN ROY POWELL	Company Secretary	1998-04-23	1999-12-17
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1998-03-27	1998-04-23
WILDMAN & BATTELL LIMITED	Nominated Director	1998-03-27	1998-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-03		FIRST GAZETTE notice for voluntary strike-off
2022-05-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-21	DS01	Application to strike the company off the register
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-12	CH01	Director's details changed for Mr Christopher Rendel on 2017-08-01
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET
2017-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 320.01
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 320.01
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 320.01
2015-01-30	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-31	TM02	Termination of appointment of Christopher Rendel on 2014-07-28
2014-07-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 320.01
2014-01-09	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2012-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER RENDEL on 2012-06-11
2012-06-11	CH01	Director's details changed for Christopher Rendel on 2012-06-11
2012-06-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	27/03/12 ANNUAL RETURN FULL LIST
2011-06-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	27/03/11 FULL LIST
2010-07-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-29	AR01	27/03/10 FULL LIST
2009-07-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-06	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-24	88(2)	AD 10/03/09 GBP SI 1@0.001=0.001 GBP IC 320/320.001
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BURTON
2009-03-11	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARTIN
2009-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 6 EMERSON STREET BANKSIDE LONDON SE1 9DU
2008-12-10	288a	DIRECTOR APPOINTED NICHOLAS FRANCIS BURTON
2008-12-10	288a	DIRECTOR APPOINTED CHRISTOPHER PAUL MARTIN
2008-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET
2008-11-17	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-11-17	353	LOCATION OF REGISTER OF MEMBERS
2008-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM
2008-10-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-25	169	£ IC 580/320 30/09/07 £ SR 26000@.01=260
2008-01-14	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-31	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-05-30	288b	DIRECTOR RESIGNED
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11	353	LOCATION OF REGISTER OF MEMBERS
2006-04-11	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-05-03	169	£ IC 680/580 15/03/05 £ SR 10000@.01=100
2005-03-21	288b	DIRECTOR RESIGNED
2004-10-28	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-06-17	288a	NEW SECRETARY APPOINTED
2004-06-17	288b	SECRETARY RESIGNED
2004-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	288a	NEW SECRETARY APPOINTED
2004-02-12	169	£ IC 840/580 31/12/03 £ SR 26000@.01=260
2004-01-22	288b	DIRECTOR RESIGNED
2004-01-06	288b	SECRETARY RESIGNED
2003-12-04	288a	NEW DIRECTOR APPOINTED
2003-08-22	169	£ IC 940/840 04/08/03 £ SR 10000@.01=100
2003-08-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-08-14	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-08	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-18	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE WINDMILL PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE WINDMILL PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-12-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-11-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2002-03-11	Satisfied	CITY MORTGAGE & FINANCE COMPANY LIMITED
RENT DEPOSIT DEED	2000-09-29	Satisfied	CITY MORTGAGE & FINANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WINDMILL PARTNERSHIP LIMITED

Intangible Assets

Patents

We have not found any records of THE WINDMILL PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE WINDMILL PARTNERSHIP LIMITED

Trademarks

We have not found any records of THE WINDMILL PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE WINDMILL PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE WINDMILL PARTNERSHIP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THE WINDMILL PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE WINDMILL PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE WINDMILL PARTNERSHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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